April 15, 2019 at 7:00 AM - Regular Meeting

I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum

I.A. Opening Prayer

I.B. Pledge of Allegiance

II. PUBLIC COMMENTS

III. RECOGNITION

III.A. High School Basketball Academic All-State

III.B. High School Powerlifting State Meet Qualifiers

IV. CLOSED SESSION

Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section:
                551.071    Private consultation with the Board's attorney
                551.072    Discussing purchase, exchange, lease, or value of real property
                551.073    Discussing negotiated contracts for prospective gifts or donations
                551.074    Discussing personnel or to hear complaints against personnel
                551.076    Considering the deployment, specific occasions for, or
                                 implementation of security, personnel or devices
                551.082    Considering discipline of a public school child or complaint or charge
                                 against personnel

IV.A. Personnel Considerations

IV.B. Appointment of Interim Superintendent

V. OPEN SESSION

V.A. Consider / Approve Employment of Personnel

V.B. Consider / Approve Appointment of Interim Superintendent

VI. INFORMATION AND DISCUSSION

VI.A. Superintendent Report - Steven Monkres

VI.A.1. School Safety

VI.A.2. Other Information

VI.B. Assistant Superintendent Report- Christie Walker

VI.B.1. State Assessments

VI.B.2. Other Information

VI.C. Campus Principal Reports - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow

VI.C.1. Campus Activities

VI.D. Finance Report - Jonathan Pastusek

VI.D.1. Preliminary Budget Discussion

VI.D.2. Other Information

VII. CONSENT AGENDA

VII.A. Approval of Business Reports

VII.A.1. March Financial Report

VII.A.2. Investment Report

VII.A.3. Budget Amendment(s)

VII.A.4. Tax Levy Adjustment From Montague County Tax Appraisal District for March, 2019

VII.A.5. Donation(s)

VII.B. Approval of Minutes

VII.B.1. Approval of Regular Board Meeting Minutes of March 21, 2019

VII.B.2. Approval of Called Board Meeting Minutes of March 28, 2019

VII.B.3. Approval of Called Board Meeting Minutes of April 1, 2019

VII.B.4. Approval of Called Board Meeting Minutes of April 3, 2019

VII.B.5. Approval of Called Board Meeting Minutes of April 4, 2019

VII.B.6. Approval of Called Board Meeting Minutes of April 10, 2019

VIII. ACTION ITEMS

VIII.A. Consider / Approve Student Transfer List Addendum

VIII.B. Consider / Approve Depository Contract Extension

VIII.C. Discussion and Possible Action Concerning BISD Board Policy DC (LOCAL)

IX. ADJOURN